WREN DAVIS LIMITED - GT. MISSENDEN,


Company Profile Company Filings

Overview

WREN DAVIS LIMITED is a Private Limited Company from GT. MISSENDEN, and has the status: Active.
WREN DAVIS LIMITED was incorporated 71 years ago on 31/03/1953 and has the registered number: 00518104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WREN DAVIS LIMITED - GT. MISSENDEN,

This company is listed in the following categories:
01500 - Mixed farming
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

COLLINGS HANGER FARM,
GT. MISSENDEN,
BUCKS
HP16 0HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIRGINIA ANNE DERADOUR Feb 1962 British Director 1999-02-03 CURRENT
MR JAMES VICTOR WREN DAVIS Jul 1967 British Director 1999-02-03 CURRENT
MS WENDY ROSE DAVIS Aug 1959 British Director 1998-10-07 UNTIL 2023-03-27 RESIGNED
REX ARTHUR DAVIS Sep 1928 British Director RESIGNED
MR DAVID WREN DAVIS Jan 1926 British Director RESIGNED
FAITH ROSALIE PAUL British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jean Ann Davis 2023-05-05 2/1930 Great Missenden   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter John Clark 2023-05-05 4/1951 Amersham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTAVIAN PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED DONCASTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
SYMOLA PROPERTIES LIMITED AYLESBURY ENGLAND Active DORMANT 74990 - Non-trading company
COLLINGS HANGER FARM LIMITED GREAT MISSENDEN ENGLAND Active DORMANT 01500 - Mixed farming
CENTRAL CHILTERNS FARMER CLUSTER CIC HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
WREN_DAVIS_LIMITED - Accounts 2023-06-10 31-03-2022 £21,460 Cash £8,099,325 equity
WREN_DAVIS_LIMITED - Accounts 2023-06-10 31-03-2021 £16,212 Cash £8,116,750 equity
Wren Davis Limited - Accounts to registrar (filleted) - small 18.2 2021-07-15 31-03-2020 £33,954 Cash £8,213,357 equity
Wren Davis Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-03-2019 £2,458 Cash £162,417 equity
WREN DAVIS LIMITED - Accounts to registrar - small 17.2 2018-03-30 31-03-2017 £321,702 Cash £388,513 equity
WREN DAVIS LIMITED - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £-4,575 Cash £257,882 equity
WREN DAVIS LIMITED - Limited company - abbreviated - 11.0.0 2014-12-24 31-03-2014 £16,688 Cash £-145,392 equity

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CABINET SYSTEMS LIMITED GREAT MISSENDEN UNITED KINGDOM Active NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.